v. Record No OPINION BY JUSTICE ELIZABETH B. LACY March 1, 2002 TRACTOR SUPPLY COMPANY
|
|
- Ezra Hodge
- 8 years ago
- Views:
Transcription
1 Present: All the Justices LINDA ROWAN v. Record No OPINION BY JUSTICE ELIZABETH B. LACY March 1, 2002 TRACTOR SUPPLY COMPANY UPON A QUESTION OF LAW CERTIFIED BY THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF VIRGINIA Pursuant to the provisions of Rule 5:42, the United States District Court for the Western District of Virginia entered a certification order requesting that we exercise our certification jurisdiction and answer the following question: Does a complaint state a Bowman claim under when the plaintiff, an at-will employee, alleges that her employer terminated her employment because she refused to yield to employer's demand that she discontinue pursuing criminal charges of assault and battery against a fellow employee? The district court concluded that the issue presented by this question was a matter of first impression under Virginia law and that resolution of the issue was dispositive of the matter before the district court. We accepted the certification by order entered September 6, For the reasons stated below, we will answer the certified question in the negative. I. FACTS AND PROCEEDINGS The facts as stated in the certification order are as follows. 1 Linda Rowan (Rowan) was employed as an 1 Because the matter was considered by the district court on a Motion for Judgment on the Pleadings under Federal Rule
2 administrative cashier for Tractor Supply Company (TSC) from May 10, 1999 to February 16, During the course of her employment, Rowan discovered information that led her to believe that her manager, Jerry Michael Snider, and other employees, were embezzling money and property from TSC. When Rowan expressed her concerns to Snider about this activity, "he reacted violently by twisting her arm and pushing her forcefully against the desk." The next day, September 8, 1999, Rowan reported this incident to Rodney Carter, Snider's supervisor and area manager. Carter did not express concern for Rowan, and "appeared more interested in keeping news of the incident from spreading." Rowan met with another employee of TSC who told her to "keep her mouth shut" and that Rowan would "'suffer the consequences'" if she engaged in further action regarding the matter. Rowan filed a civil action against Snider in the General District Court of Montgomery County. Rowan was awarded $1,500 in damages plus interest and costs by order entered January 19, No appeal was taken from this judgment. Rowan reported the attack to the police on September 11, 1999 and charges were filed against Snider. 12(c), the district court accepted as true the factual allegations in the plaintiff's pleadings and presented the 2
3 Following the conclusion of the civil suit, Mike Jones, the new manager of TSC's Christiansburg store, told Rowan that TSC wanted her to drop the charges against Snider and that TSC would not "black-ball" her any further if she did. Jones also indicated that Carter wanted the charges dropped and that he was a dangerous and powerful person who could "hurt her." Despite these admonitions, Rowan did not drop her charges against Snider. TSC terminated Rowan's employment on February 16, Rowan served as the primary witness against Snider at his criminal trial, where he was convicted of criminal assault and battery on March 7, On May 12, 2000, Rowan filed this action in the Circuit Court of the City of Roanoke against TSC claiming that she was wrongfully terminated in violation of Virginia public policy. 2 TSC removed the case to federal court pursuant to 28 U.S.C After discovery, TSC filed a Motion for Judgment on the Pleadings, pursuant to Fed. R. Civ. P. 12(c). In response, Rowan filed a Motion to Certify a Question of Law. In a memorandum opinion dated June 6, 2001, the district court concluded that Rowan's pleadings did not state a facts in that light. 2 Rowan filed a two-count Complaint, alleging wrongful termination in violation of public policy and retaliatory 3
4 wrongful termination claim based on either Code (employer may not take action against employee for missing work because of court appearance pursuant to subpoena or summons), or Code (A)(3) (employer should minimize crime-victim-employee's loss of benefits or pay resulting from court proceedings) because she was terminated before her appearance in the criminal trial and thus not penalized for complying with a court obligation. The district court also held that Rowan did not state a cause of action based on Code and 456 (offense to disobey witness summons in criminal case) because she did not allege that TSC attempted to coerce her to disobey a lawful subpoena. The district court, however, could not determine whether, based on current Virginia law, Rowan would be entitled to maintain a cause of action for wrongful termination based on the public policy embodied in Code , the obstruction of justice statute. Accordingly, the district court denied TSC's Motion for Judgment on the Pleadings and granted Rowan's Motion to Certify. 3 II. DISCUSSION firing for bringing a workers' compensation claim. A Consent Decree was issued March 9, 2001 dismissing the second claim. 3 The district court also granted Rowan's motion to file an amended complaint; however, we restrict our consideration to the facts and issue presented in the certification order and thus the amended complaint is not before us. 4
5 The phrase "Bowman claim" stems from this Court's decision in Bowman v. State Bank of Keysville, 229 Va. 534, 331 S.E.2d 797 (1985), in which we first recognized an exception to the doctrine of employment-at-will based on an employer's violation of public policy in the discharge of an employee. In Bowman, several employees were discharged because they refused to vote shares of stock in the manner directed by the employer. Former Code (currently codified in Code ) gave shareholders the right to vote their shares. To fully realize the public policy underlying the shareholders' statutory right, shareholders had to be allowed to vote such shares free from duress or intimidation. Thus, we concluded that the employer's actions in discharging the employees violated the public policy that shareholders are entitled to vote their shares free of duress or intimidation reflected in the right conferred on the shareholder/employee by the statute. Id. at 540, 331 S.E.2d at 801. Since Bowman, we have considered a number of cases in which this public policy exception to the employment-at-will doctrine has been asserted. While virtually every statute expresses a public policy of some sort, we continue to consider this exception to be a "narrow" exception and to hold that "termination of an employee in violation of the policy 5
6 underlying any one [statute] does not automatically give rise to a common law cause of action for wrongful discharge." City of Virginia Beach v. Harris, 259 Va. 220, 232, 523 S.E.2d 239, 245 (2000). In only three circumstances have we concluded that the claims were sufficient to constitute a common law action for wrongful discharge under the public policy exception. We have just discussed the first instance in which we recognized a common law action for wrongful discharge: an employer violated a policy enabling the exercise of an employee's statutorily created right. Bowman v. State Bank of Keysville. We have also allowed such an action to proceed when the public policy violated by the employer was explicitly expressed in the statute and the employee was clearly a member of that class of persons directly entitled to the protection enunciated by the public policy. Bailey v. Scott-Gallaher, Inc., 253 Va. 121, 480 S.E.2d 502 (1997), and Lockhart v. Commonwealth Education Systems Corporation, 247 Va. 98, 439 S.E.2d 328 (1994), involved discharges based on the public policy expressly stated in former Code (Currently codified in Code ). That statute provided in relevant part that it is "the policy of the Commonwealth" to 6
7 "safeguard all individuals within this Commonwealth" against unlawful discrimination in employment based on gender. The employees in these cases alleged they were discharged based on their gender. Finally, we have recognized a cause of action for wrongful discharge where the discharge was based on the employee's refusal to engage in a criminal act. Although criminal statutes do not contain explicit statements of public policy, the protection of the general public from lawless acts is an unquestioned policy underlying such statutes. We recognized that allowing the employment-at-will doctrine to "serve as a shield for employers who seek to force their employees, under the threat of discharge, to engage in criminal activity" would violate this most compelling public policy. Mitchem v. Counts, 259 Va. 179, 190, 523 S.E.2d 246, 252 (2000). In this case, the common law action is not based on a public policy expressly set out in the statute as it was in Lockhart. Nor does Rowan claim that she is entitled to maintain her common law action because she was terminated for refusal to engage in a criminal act as did the employee in Mitchem. Rowan asserts that Code is " 'consistent 4 In 1995, the General Assembly amended Code which limited the remedies available to an employee alleging 7
8 with the policy of the Commonwealth to protect the public from criminals by shielding those who participate in the prosecution and trial of suspected wrongdoers.' " As a person involved in a criminal prosecution, Rowan argues that, to effectuate the public policy she posits, the statute must provide her with a right to such protection and the violation of such right by her employer is a violation of public policy sufficient to support her common law cause of action. We disagree with Rowan. The premise of Rowan's position is that by virtue of Code , she is vested with a right to be free from intimidation with regard to her pressing criminal charges and participating in the legal processes connected to those charges. However, unlike the shareholders' right to vote shares granted by the statute in Bowman, Code does not grant a person involved in a criminal prosecution any specific right. Also, in Bowman the public policy violated existed to protect the exercise of the statutory right, but here there is no statutory right and, therefore, there exists no corresponding public policy necessary to protect the right. Further, Rowan's description of the public policy that does underlie Code is inconsistent with our prior case law. We have previously described the public policy unlawful discharge in violation of this policy. 8
9 underlying the obstruction of justice statute as reflecting "the General Assembly's intent to prohibit interference with the administration of justice" and as protecting "the public's safety and welfare." Harris, 259 Va. at 233, 523 S.E.2d at 246. The goal of this policy is not to protect individuals from intimidation, but to protect the public from a flawed legal system due to impaired prosecution of criminals. Thus, TSC's actions in discharging Rowan did not violate a right granted to her but rather violated a criminal statute enacted to ensure that the administration of justice is not subverted. In summary, Code did not create any statutory right or a corresponding public policy of the type that would support an exception to the employment-at-will doctrine and thus allow a common law action for wrongful termination. 5 Accordingly, the certified question is answered in the negative. Certified question answered in the negative. 5 The certified question was limited to consideration of Code and thus we do not address Rowan's arguments that other statutes support the public policy at issue and recognize certain rights of crime victims and persons involved in criminal prosecution. 9
v. Record No. 090250 OPINION BY JUSTICE BARBARA MILANO KEENAN February 25, 2010 COUNTY OF GOOCHLAND
PRESENT: All the Justices DAVID F. LIGON, III v. Record No. 090250 OPINION BY JUSTICE BARBARA MILANO KEENAN February 25, 2010 COUNTY OF GOOCHLAND FROM THE CIRCUIT COURT OF GOOCHLAND COUNTY Timothy K. Sanner,
More informationHP0868, LD 1187, item 1, 123rd Maine State Legislature An Act To Recoup Health Care Funds through the Maine False Claims Act
PLEASE NOTE: Legislative Information cannot perform research, provide legal advice, or interpret Maine law. For legal assistance, please contact a qualified attorney. Be it enacted by the People of the
More informationIN THE SUPREME COURT OF TEXAS
IN THE SUPREME COURT OF TEXAS 444444444444 NO. 14-0582 444444444444 OFFICE OF THE ATTORNEY GENERAL, PETITIONER, v. GINGER WEATHERSPOON, RESPONDENT 4444444444444444444444444444444444444444444444444444 ON
More informationTitle 5: ADMINISTRATIVE PROCEDURES AND SERVICES
Title 5: ADMINISTRATIVE PROCEDURES AND SERVICES Chapter 337-A: PROTECTION FROM HARASSMENT Table of Contents Part 12. HUMAN RIGHTS... Section 4651. DEFINITIONS... 3 Section 4652. FILING OF COMPLAINT; JURISDICTION...
More informationJUSTICE G. STEVEN AGEE v. Record No. 061304 June 8, 2007. FROM THE CIRCUIT COURT OF FAIRFAX COUNTY Michael P. McWeeney, Judge
PRESENT: ALL THE JUSTICES MARK FIVE CONSTRUCTION, INC., TO THE USE OF AMERICAN ECONOMY INSURANCE CO. OPINION BY JUSTICE G. STEVEN AGEE v. Record No. 061304 June 8, 2007 CASTLE CONTRACTORS, ET AL. FROM
More informationSTATE OF MINNESOTA IN COURT OF APPEALS A13-1072. Yvette Ford, Appellant, vs. Minneapolis Public Schools, Respondent.
STATE OF MINNESOTA IN COURT OF APPEALS A13-1072 Yvette Ford, Appellant, vs. Minneapolis Public Schools, Respondent. Filed December 15, 2014 Reversed and remanded Peterson, Judge Hennepin County District
More informationINDIANA FALSE CLAIMS AND WHISTLEBLOWER PROTECTION ACT. IC 5-11-5.5 Chapter 5.5. False Claims and Whistleblower Protection
As amended by P.L.79-2007. INDIANA FALSE CLAIMS AND WHISTLEBLOWER PROTECTION ACT IC 5-11-5.5 Chapter 5.5. False Claims and Whistleblower Protection IC 5-11-5.5-1 Definitions Sec. 1. The following definitions
More informationFALSE CLAIMS ACT STATUTORY LANGUAGE
33 U.S.C. 3729-33 FALSE CLAIMS ACT STATUTORY LANGUAGE 31 U.S.C. 3729. False claims (a) LIABILITY FOR CERTAIN ACTS. (1) IN GENERAL. Subject to paragraph (2), any person who (A) knowingly presents, or causes
More informationPRESENT: Hassell, C.J., Lacy, Keenan, Koontz, Lemons, and Agee, JJ., and Russell, R.J.
PRESENT: Hassell, C.J., Lacy, Keenan, Koontz, Lemons, and Agee, JJ., and Russell, R.J. DEBBIE THOMPSON HERNDON, AS MOTHER AND NEXT FRIEND OF MATTHEW MCNEIL HERNDON, ET AL. v. Record No. 030070 OPINION
More informationBILL ANALYSIS. C.S.S.B. 1309 By: Wentworth Civil Practices Committee Report (Substituted) BACKGROUND AND PURPOSE
BILL ANALYSIS C.S.S.B. 1309 By: Wentworth Civil Practices Committee Report (Substituted) BACKGROUND AND PURPOSE C.S.S.B. 1309 gives the State of Texas civil remedies to be invoked by the attorney general
More informationIN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA : : : : ORDER AND MEMORANDUM O R D E R
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA SETH ROBBINS, VERN COOLEY Plaintiffs, v. PHILADELPHIA SPORTS CLUB Defendant. CIVIL ACTION NO. 05-2676 ORDER AND MEMORANDUM O
More informationCase 3:07-cv-00952-L Document 26 Filed 03/13/08 Page 1 of 6 PageID 979 IN THE UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF TEXAS DALLAS DIVISION
Case 3:07-cv-00952-L Document 26 Filed 03/13/08 Page 1 of 6 PageID 979 IN THE UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF TEXAS DALLAS DIVISION RAFFAELE M. PANDOZY, Ph.D., Plaintiff, v. Civil Action
More informationFlorida Senate - 2016 SB 872
By Senator Bean 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 A bill to be entitled An act relating to federal immigration enforcement; providing a short title; creating
More informationOLMSTED COUNTY ATTORNEY DOMESTIC ABUSE PROSECUTION POLICY POLICY STATEMENT:
OLMSTED COUNTY ATTORNEY DOMESTIC ABUSE PROSECUTION POLICY POLICY STATEMENT: It is the policy of the Olmsted County Attorney to pursue all domestic abuse allegations with zealous, yet discretionary prosecution
More informationFILED December 8, 2015 Carla Bender 4 th District Appellate Court, IL
NOTICE This order was filed under Supreme Court Rule 23 and may not be cited as precedent by any party except in the limited circumstances allowed under Rule 23(e(1. 2015 IL App (4th 130903-U NO. 4-13-0903
More informationCase: 1:14-cv-06113 Document #: 45 Filed: 03/22/16 Page 1 of 9 PageID #:299
Case: 1:14-cv-06113 Document #: 45 Filed: 03/22/16 Page 1 of 9 PageID #:299 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION MARIE RODGERS, ) ) Plaintiff, ) ) v. ) No. 14 C 6113
More informationAN ACT IN THE COUNCIL OF THE DISTRICT OF COLUMBIA
AN ACT IN THE COUNCIL OF THE DISTRICT OF COLUMBIA To amend the District of Columbia Procurement Practices Act of 1985 to make the District s false claims act consistent with federal law and thereby qualify
More information2015 IL App (3d) 140252-U. Order filed December 17, 2015 IN THE APPELLATE COURT OF ILLINOIS THIRD DISTRICT A.D., 2015
NOTICE: This order was filed under Supreme Court Rule 23 and may not be cited as precedent by any party except in the limited circumstances allowed under Rule 23(e(1. 2015 IL App (3d 140252-U Order filed
More informationCase 8:13-cv-01731-VMC-TBM Document 36 Filed 03/17/14 Page 1 of 11 PageID 134 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION
Case 8:13-cv-01731-VMC-TBM Document 36 Filed 03/17/14 Page 1 of 11 PageID 134 JOHN and JOANNA ROBERTS, UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION Plaintiffs, v. Case No. 8:13-cv-1731-T-33TBM
More informationIN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF HAWAII ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) I. INTRODUCTION
Case 1:09-cv-00533-JMS -KSC Document 125 Filed 05/10/10 Page 1 of 7 PageID #: 1321 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF HAWAII DARRELL WILLIAM WHEELER, individually; DARRELL WILLIAM
More informationFirst Regular Session Seventieth General Assembly STATE OF COLORADO INTRODUCED SENATE SPONSORSHIP
First Regular Session Seventieth General Assembly STATE OF COLORADO INTRODUCED LLS NO. 1-0.01 Michael Dohr x HOUSE BILL 1-1 HOUSE SPONSORSHIP Lebsock and Tate, (None), SENATE SPONSORSHIP House Committees
More informationCommonwealth of Kentucky Court of Appeals
RENDERED: MARCH 14, 2008; 2:00 P.M. NOT TO BE PUBLISHED Commonwealth of Kentucky Court of Appeals NO. 2007-CA-001304-MR DONALD T. CHRISTY APPELLANT v. APPEAL FROM MASON CIRCUIT COURT HONORABLE STOCKTON
More informationCOMMONWEALTH OF VIRGINIA, ET AL. OPINION BY CHIEF JUSTICE LEROY R. HASSELL, SR. v. Record No. 060774 January 12, 2007
Present: All the Justices COMMONWEALTH OF VIRGINIA, ET AL. OPINION BY CHIEF JUSTICE LEROY R. HASSELL, SR. v. Record No. 060774 January 12, 2007 KAREN BURNS, ET AL. FROM THE CIRCUIT COURT OF CAMPBELL COUNTY
More informationSMALL CLAIMS RULES. (d) Record of Proceedings. A record shall be made of all small claims court proceedings.
SMALL CLAIMS RULES Rule 501. Scope and Purpose (a) How Known and Cited. These rules for the small claims division for the county court are additions to C.R.C.P. and shall be known and cited as the Colorado
More informationCRIMINAL LAW AND VICTIMS RIGHTS
Chapter Five CRIMINAL LAW AND VICTIMS RIGHTS In a criminal case, a prosecuting attorney (working for the city, state, or federal government) decides if charges should be brought against the perpetrator.
More informationPage 291 TITLE 31 MONEY AND FINANCE 3730
Page 291 TITLE 31 MONEY AND FINANCE 3730 and consistency and to eliminate unnecessary words. The words officer or employee of the Government or a member of an armed force are substituted for officer in
More information51ST LEGISLATURE - STATE OF NEW MEXICO - FIRST SESSION, 2013
SENATE BILL 1ST LEGISLATURE - STATE OF NEW MEXICO - FIRST SESSION, INTRODUCED BY Joseph Cervantes 1 ENDORSED BY THE COURTS, CORRECTIONS AND JUSTICE COMMITTEE AN ACT RELATING TO CIVIL ACTIONS; CLARIFYING
More informationCase 3:06-cv-00701-MJR-DGW Document 526 Filed 07/20/15 Page 1 of 8 Page ID #13631 IN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF ILLINOIS
Case 3:06-cv-00701-MJR-DGW Document 526 Filed 07/20/15 Page 1 of 8 Page ID #13631 IN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF ILLINOIS ANTHONY ABBOTT, et al., ) ) No: 06-701-MJR-DGW Plaintiffs,
More informationDenise Ford v. Sherman Douglas, No. 1228, September Term, 2001. The statute of limitations for the tort of battery is three years.
HEADNOTE: Denise Ford v. Sherman Douglas, No. 1228, September Term, 2001 TORTS STATUTE OF LIMITATIONS The statute of limitations for the tort of battery is three years. REPORTED IN THE COURT OF SPECIAL
More informationChapter 153. Violations and Fines 2013 EDITION. Related Laws Page 571 (2013 Edition)
Chapter 153 2013 EDITION Violations and Fines VIOLATIONS (Generally) 153.005 Definitions 153.008 Violations described 153.012 Violation categories 153.015 Unclassified and specific fine violations 153.018
More informationPresent: Kinser, C.J., Lemons, Goodwyn, Millette, Mims, and Powell, JJ., and Lacy, S.J.
Present: Kinser, C.J., Lemons, Goodwyn, Millette, Mims, and Powell, JJ., and Lacy, S.J. ROBERT BARTEE, ADMINISTRATOR OF THE ESTATE OF TONIA BEGLEY, DECEASED v. Record No. 131283 OPINION BY SENIOR JUSTICE
More informationCALIFORNIA FALSE CLAIMS ACT GOVERNMENT CODE SECTION 12650-12656
CALIFORNIA FALSE CLAIMS ACT GOVERNMENT CODE SECTION 12650-12656 12650. (a) This article shall be known and may be cited as the False Claims Act. (b) For purposes of this article: (1) "Claim" includes any
More informationIN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA HASSAN DRIDI : CIVIL ACTION : v. : : WHOLE FOODS MARKET GROUP, INC. : NO. 07-2512 O NEILL, J. JANUARY 2, 2008 MEMORANDUM On
More informationPrepared by: Hon. Duncan W. Keir, Judge U.S. Bankruptcy Court for the District of Maryland. and. Richard L. Wasserman, Esq.
Memorandum Summarizing Procedures With Respect To Removal Of Bankruptcy-Related State Court Actions To The United States District Court And United States Bankruptcy Court In Maryland Prepared by: Hon.
More informationBILL ANALYSIS. Senate Research Center C.S.S.B. 1309 By: Wentworth Jurisprudence 4/5/2007 Committee Report (Substituted)
BILL ANALYSIS Senate Research Center C.S.S.B. 1309 By: Wentworth Jurisprudence 4/5/2007 Committee Report (Substituted) AUTHOR'S / SPONSOR'S STATEMENT OF INTENT C.S.S.B. 1309 gives the State of Texas civil
More informationIN THE SUPREME COURT OF THE STATE OF KANSAS. No. 99,491. KANSAS DEPARTMENT OF REVENUE, Appellant, JILL POWELL, Appellee. SYLLABUS BY THE COURT
IN THE SUPREME COURT OF THE STATE OF KANSAS No. 99,491 KANSAS DEPARTMENT OF REVENUE, Appellant, v. JILL POWELL, Appellee. SYLLABUS BY THE COURT 1. Under the Kansas Act for Judicial Review and Civil Enforcement
More informationIN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT. No. 12-13381 Non-Argument Calendar. D.C. Docket No. 3:11-cr-00281-RBD-JBT-1.
Case: 12-13381 Date Filed: 05/29/2013 Page: 1 of 12 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT No. 12-13381 Non-Argument Calendar D.C. Docket No. 3:11-cr-00281-RBD-JBT-1
More informationJUSTICE HOFFMAN delivered the opinion of the court: The plaintiff, Melissa Callahan, appeals from an order of the
SECOND DIVISION FILED: July 3, 2007 No. 1-06-3178 MELISSA CALLAHAN, ) APPEAL FROM THE ) CIRCUIT COURT OF Plaintiff-Appellant, ) COOK COUNTY ) v. ) ) No. 05 L 006795 EDGEWATER CARE & REHABILITATION CENTER,
More informationIN THE CIRCUIT COURT OF THE STATE OF OREGON FOR THE COUNTY OF MULTNOMAH ) ) ) ) ) ) ) ) ) )
IN THE CIRCUIT COURT OF THE STATE OF OREGON FOR THE COUNTY OF MULTNOMAH SCOTT FORRESTER AND MICHAEL PAPADOPOULOS, v. THE KBOO FOUNDATION Plaintiffs, Defendants. Case No. 00-0 DEFENDANT S TRIAL MEMORANDUM
More informationIN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF WEST VIRGINIA PARKERSBURG DIVISION. v. CIVIL ACTION NO. 6:02-0911
IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF WEST VIRGINIA PARKERSBURG DIVISION BRIAN K. MARKS and JENNIFER D. MARKS, as individuals and on behalf of all others similarly situated,
More informationHB 2845. Introduced by Representative Patterson AN ACT
REFERENCE TITLE: state false claims actions State of Arizona House of Representatives Fiftieth Legislature Second Regular Session HB Introduced by Representative Patterson AN ACT AMENDING TITLE, ARIZONA
More informationFourth Court of Appeals San Antonio, Texas
Fourth Court of Appeals San Antonio, Texas MEMORANDUM OPINION No. 04-13-00815-CV IN THE ESTATE OF Alvilda Mae AGUILAR From the Probate Court No. 2, Bexar County, Texas Trial Court No. 2012-PC-2802 Honorable
More informationNO. COA12-641 NORTH CAROLINA COURT OF APPEALS. Filed: 15 January 2013. v. Forsyth County No. 10 CRS 057199 KELVIN DEON WILSON
NO. COA12-641 NORTH CAROLINA COURT OF APPEALS Filed: 15 January 2013 STATE OF NORTH CAROLINA v. Forsyth County No. 10 CRS 057199 KELVIN DEON WILSON 1. Appeal and Error notice of appeal timeliness between
More informationVENUNADH KONE, ADMINISTRATOR OF THE ESTATE OF JAMPAL R. GUMMALLA, DECEASED
PRESENT: All the Justices VENUNADH KONE, ADMINISTRATOR OF THE ESTATE OF JAMPAL R. GUMMALLA, DECEASED v. Record No. 052025 OPINION BY JUSTICE BARBARA MILANO KEENAN June 8, 2006 CLAUDE W. WILSON, M.D., ET
More informationjurisdiction is DENIED and plaintiff s motion for leave to amend is DENIED. BACKGROUND
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA 1 1 1 1 1 TRICIA LECKLER, on behalf of herself and all others similarly situated v. Plaintiffs, CASHCALL, INC., Defendant. /
More informationQuick and Easy Guide to Labor and Employment Law. Provided by Baker Donelson
Quick and Easy Guide to Labor and Employment Law Provided by Baker Donelson Disclaimer: These materials do not constitute legal advice and should not be substituted for the advice of legal counsel. At-Will
More informationGeneral District Courts
General District Courts To Understand Your Visit to Court You Should Know: It is the courts wish that you know your rights and duties. We want every person who comes here to receive fair treatment in accordance
More informationCase 1:07-cv-01227 Document 37 Filed 05/23/2007 Page 1 of 6 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION
Case 1:07-cv-01227 Document 37 Filed 05/23/2007 Page 1 of 6 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION JACK and RENEE BEAM, Plaintiffs, No. 07 CV 1227 v.
More informationIN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA SECOND APPELLATE DISTRICT DIVISION THREE
Filed 6/21/16 P. v. Archuleta CA2/3 NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified
More informationILLINOIS OFFICIAL REPORTS
ILLINOIS OFFICIAL REPORTS Appellate Court Illinois Farmers Insurance Co. v. Keyser, 2011 IL App (3d) 090484 Appellate Court Caption ILLINOIS FARMERS INSURANCE COMPANY, Plaintiff-Appellant, v. CHARLES W.
More information11 HB 87/CSFA A BILL TO BE ENTITLED AN ACT
House Bill 87 (COMMITTEE SUBSTITUTE) (AM) By: Representatives Ramsey of the 72 nd, Golick of the 34 th, Dempsey of the 13 th, Austin of the 10 th, Allison of the 8 th, and others A BILL TO BE ENTITLED
More informationA Victim s Guide to Understanding the Criminal Justice System
A Victim s Guide to Understanding the Criminal Justice System The Bartholomew County Prosecutor s Office Victim Assistance Program Prosecutor: William Nash 234 Washington Street Columbus, IN 47201 Telephone:
More informationName: Last First Middle. Mailing Address: Street City/State Zip Street Address: Street City/State Zip Telephone: ( ) Social Security Number:
School Nurse Application for Employment TANQUE VERDE UNIFIED SCHOOL DISTRICT, NO. 13 11150 E. Tanque Verde Road Tucson, AZ 85749 520-749-5751 / fax 520-749-5400 All positions require an Arizona Registered
More informationPetitioners' Brief. Counsel for Petitioners. FREDDIE CHRIS JENKINS, and Elisha Chastity Jenkins, Plaintiffs Below, Respondents
DOCKET No. 11-0745 RON DURHAM AND RHONDA DURHAM, Petitioners v.) FREDDIE CHRIS JENKINS, and Elisha Chastity Jenkins, Plaintiffs Below, Respondents Appeal from a final order of the Circuit Court of Grant
More informationv. Record No. 112070 OPINION BY JUSTICE DONALD W. LEMONS September 14, 2012 ADEL S. KEBAISH, M.D.
Present: All the Justices INOVA HEALTH CARE SERVICES, d/b/a INOVA FAIRFAX HOSPITAL, ET AL. v. Record No. 112070 OPINION BY JUSTICE DONALD W. LEMONS September 14, 2012 ADEL S. KEBAISH, M.D. FROM THE CIRCUIT
More informationCase 3:04-cv-01482-BF Document 19 Filed 06/30/05 Page 1 of 5 PageID 470
Case 3:04-cv-01482-BF Document 19 Filed 06/30/05 Page 1 of 5 PageID 470 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION MARCY JACKSON VERNON, Plaintiff, v. Civil
More informationIN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF VIRGINIA HARRISONSBURG DIVISION
IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF VIRGINIA HARRISONSBURG DIVISION WYNN S EXTENDED CARE, INC., Plaintiff, Civil Action No.: 5:13-cv-00114 v. PENNY L. BRADLEY, By: Hon. Michael
More information2015 IL App (5th) 140227-U NO. 5-14-0227 IN THE APPELLATE COURT OF ILLINOIS FIFTH DISTRICT
NOTICE Decision filed 10/15/15. The text of this decision may be changed or corrected prior to the filing of a Petition for Rehearing or the disposition of the same. 2015 IL App (5th 140227-U NO. 5-14-0227
More informationSTATE OF MICHIGAN COURT OF APPEALS
STATE OF MICHIGAN COURT OF APPEALS KIMBERLY CALABRESE, Plaintiff-Appellee, FOR PUBLICATION June 3, 2004 9:05 a.m. v No. 243697 Wayne Circuit Court TENDERCARE OF MICHIGAN INC., d/b/a LC No. 00-029072-NZ
More informationThe False Claims Act: A Primer
The False Claims Act: A Primer The False Claims Act (FCA), 31 U.S.C. 3729-3733 was enacted in 1863 by a Congress concerned that suppliers of goods to the Union Army during the Civil War were defrauding
More informationA Bill Regular Session, 2015 SENATE BILL 830
Stricken language would be deleted from and underlined language would be added to present law. State of Arkansas 90th General Assembly A Bill Regular Session, 2015 SENATE BILL 830 By: Senator D. Sanders
More informationNON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37 COMMONWEALTH OF PENNSYLVANIA Appellee IN THE SUPERIOR COURT OF PENNSYLVANIA v. JASON WILLIAM CICHETTI Appellant No. 1465 MDA 2012 Appeal from
More informationGUILTY PLEA and PLEA AGREEMENT United States Attorney Northern District of Georgia
Case 1:11-cr-00326-SCJ-JFK Document 119-1 Filed 01/20/12 Page 1 of 16 GUILTY PLEA and PLEA AGREEMENT United States Attorney Northern District of Georgia UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF
More informationChapter No. 367] PUBLIC ACTS, 2001 1 CHAPTER NO. 367 HOUSE BILL NO. 779. By Representatives Briley, Hargett, Pleasant
Chapter No. 367] PUBLIC ACTS, 2001 1 CHAPTER NO. 367 HOUSE BILL NO. 779 By Representatives Briley, Hargett, Pleasant Substituted for: Senate Bill No. 261 By Senator Cohen AN ACT to amend Tennessee Code
More informationREPORTING REQUIREMENTS
REPORTING REQUIREMENTS REPORTING REQUIREMENTS Consistent with state law, you must report known or suspected abuse, neglect, and/or exploitation of children and certain adults. Different rules apply to
More informationIC 5-11-5.7 Chapter 5.7. Medicaid False Claims and Whistleblower Protection
IC 5-11-5.7 Chapter 5.7. Medicaid False Claims and Whistleblower Protection IC 5-11-5.7-1 Application; definitions Sec. 1. (a) This chapter applies only to claims, requests, demands, statements, records,
More informationCASE 0:05-cv-01578-JMR-JJG Document 59 Filed 09/18/06 Page 1 of 7 UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA 05-CV-1578(JMR/JJG)
CASE 0:05-cv-01578-JMR-JJG Document 59 Filed 09/18/06 Page 1 of 7 UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA 05-CV-1578(JMR/JJG) State of Minnesota ) ) v. ) ORDER ) Robert B. Beale, Rebecca S.
More informationHow To Find A Healthcare Provider In Contempt Of Court
IN THE COURT OF APPEALS OF TENNESSEE AT NASHVILLE May 22, 2014 Session GLADYS RAMIREZ v. AARON M. SCHWARTZ Appeal from the Circuit Court for Davidson County No. 12C4217 Carol Soloman, Judge No. M2013-02285-COA-R3-CV
More informationThis opinion will be unpublished and may not be cited except as provided by Minn. Stat. 480A.08, subd. 3 (2006).
This opinion will be unpublished and may not be cited except as provided by Minn. Stat. 480A.08, subd. 3 (2006). STATE OF MINNESOTA IN COURT OF APPEALS A08-0222 Karyn Larson Smith, Appellant, vs. Argosy
More informationCase: 1:11-cv-07802 Document #: 48 Filed: 03/12/14 Page 1 of 7 PageID #:<pageid>
Case: 1:11-cv-07802 Document #: 48 Filed: 03/12/14 Page 1 of 7 PageID #: IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION VONZELL WHITE, Plaintiff, Case
More informationCase 1:07-cv-00389-MJW-BNB Document 51 Filed 08/21/2008 Page 1 of 8 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO
Case 1:07-cv-00389-MJW-BNB Document 51 Filed 08/21/2008 Page 1 of 8 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Civil Action No. 07-cv-00389-MJW-BNB ERNA GANSER, Plaintiff, v. ROBERT
More information98TH GENERAL ASSEMBLY State of Illinois 2013 and 2014 HB0074. Introduced 1/9/2013, by Rep. Michael J. Zalewski
*LRB00HEPb* TH GENERAL ASSEMBLY State of Illinois 0 and 0 HB00 Introduced //0, by Rep. Michael J. Zalewski SYNOPSIS AS INTRODUCED: 0 ILCS 0/ from Ch., par.. 0 ILCS / from Ch., par. 0 0 ILCS /. new Amends
More informationJUVENILE JUSTICE SYSTEM
JUVENILE JUSTICE SYSTEM A delinquency petition is a court document alleging that a juvenile, between ages 10-16, has violated a law which would be a criminal offense if committed by an adult. Disposition
More informationCase 1:09-cv-21435-MGC Document 208 Entered on FLSD Docket 06/01/2011 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
Case 1:09-cv-21435-MGC Document 208 Entered on FLSD Docket 06/01/2011 Page 1 of 6 E. JENNIFER NEWMAN, UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 09-21435-Civ-COOKE/TURNOFF vs. Plaintiff
More informationv. Record No. 061373 OPINION BY JUSTICE ELIZABETH B. LACY June 8, 2007 CARLA VON NEUMANN-LILLIE
Present: All the Justices SETTLEMENT FUNDING, LLC v. Record No. 061373 OPINION BY JUSTICE ELIZABETH B. LACY June 8, 2007 CARLA VON NEUMANN-LILLIE FROM THE CIRCUIT COURT OF FAIRFAX COUNTY M. Langhorne Keith,
More informationADULT ABUSE/STALKING ORDERS OF PROTECTION INFORMATION FOR BOTH PARTIES
ADULT ABUSE/STALKING ORDERS OF PROTECTION INFORMATION FOR BOTH PARTIES Missouri s Domestic Violence Act provides protective relief for victims of domestic violence or stalking. Chapter 455, Missouri Revised
More informationUNPUBLISHED IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF VIRGINIA ABINGDON DIVISION
UNPUBLISHED IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF VIRGINIA ABINGDON DIVISION WILLIAM ELLIS VANCE ET AL., Plaintiffs, v. BOB KEARY WILLIAMS, ET AL., Defendants. Case No. 1:03CV00136
More informationKENTUCKY VICTIMS RIGHTS LAWS1
CONSTITUTION STATUTES KENTUCKY VICTIMS RIGHTS LAWS1 Kentucky does not have a victims' rights amendment to its constitution. Title XXXVIII, Witnesses, Evidence, Notaries, Commissioners of Foreign Deeds,
More informationCase 3:09-cv-01222-MMH-JRK Document 33 Filed 08/10/10 Page 1 of 8 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA JACKSONVILLE DIVISION
Case 3:09-cv-01222-MMH-JRK Document 33 Filed 08/10/10 Page 1 of 8 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA JACKSONVILLE DIVISION PHL VARIABLE INSURANCE COMPANY, Plaintiff, vs. Case No. 3:09-cv-1222-J-34JRK
More informationFILED December 15, 2015 Carla Bender 4 th District Appellate Court, IL
NOTICE This order was filed under Supreme Court Rule 23 and may not be cited as precedent by any party except in the limited circumstances allowed under Rule 23(e(1. 2015 IL App (4th 150225-U NO. 4-15-0225
More informationAre Employee Drug Tests Going Up in Smoke?
Are Employee Drug Tests Going Up in Smoke? Robert D. Meyers Meghan K. McMahon On January 1, 2014, the nation s first marijuana retail stores opened in Colorado. This landmark event came approximately 14
More informationSENATE, No. 297 STATE OF NEW JERSEY. 210th LEGISLATURE PRE-FILED FOR INTRODUCTION IN THE 2002 SESSION
SENATE, No. STATE OF NEW JERSEY 0th LEGISLATURE PRE-FILED FOR INTRODUCTION IN THE 00 SESSION Sponsored by: Senator JAMES S. CAFIERO District (Cape May, Atlantic and Cumberland) SYNOPSIS Modifies eligibility
More informationGENERAL ASSEMBLY OF NORTH CAROLINA SESSION 2011 SESSION LAW 2012-149 SENATE BILL 707
GENERAL ASSEMBLY OF NORTH CAROLINA SESSION 2011 SESSION LAW 2012-149 SENATE BILL 707 AN ACT TO ENACT THE SCHOOL VIOLENCE PREVENTION ACT OF 2012; LIMIT PRAYERS FOR JUDGMENT CONTINUED; AND END SUNSET FOR
More informationNo. Plaintiff Kelvin Bledsoe ( Plaintiff ), by his undersigned counsel, brings claims
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK KELVIN BLEDSOE, Plaintiff, v. SAAQIN, INC., No. COMPLAINT FOR VIOLATION OF FAIR LABOR STANDARDS ACT JURY TRIAL DEMANDED Defendant. Plaintiff Kelvin
More informationIN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA CRAIG VAN ARSDEL Plaintiff, CIVIL ACTION NO. 14-2579 v. LIBERTY MUTUAL INSURANCE COMPANY, Defendant. Smith, J. September 5,
More informationGlossary of Court-related Terms
Glossary of Court-related Terms Acquittal Adjudication Appeal Arraignment Arrest Bail Bailiff Beyond a reasonable doubt Burden of proof Capital offense Certification Charge Circumstantial evidence Citation
More informationSouth Carolina s Statutory Whistleblower Protections. A Review for SC Qui Tam Attorneys, SC Whistleblower Lawyers & SC Fraud Law Firms
South Carolina s Statutory Whistleblower Protections A Review for SC Qui Tam Attorneys, SC Whistleblower Lawyers & SC Fraud Law Firms South Carolina whistleblowers who are employed by a South Carolina
More informationMINNESOTA FALSE CLAIMS ACT. Subdivision 1. Scope. --For purposes of this chapter, the terms in this section have the meanings given them.
As amended by Chapter 16 of the 2013 Minnesota Session Laws. 15C.01 DEFINITIONS MINNESOTA FALSE CLAIMS ACT Subdivision 1. Scope. --For purposes of this chapter, the terms in this section have the meanings
More informationNC General Statutes - Chapter 1 Article 51 1
Article 51. False Claims Act. 1-605. Short title; purpose. (a) This Article shall be known and may be cited as the False Claims Act. (b) The purpose of this Article is to deter persons from knowingly causing
More informationIN THE COURT OF APPEALS OF TENNESSEE AT JACKSON NOVEMBER 18, 2010 Session
IN THE COURT OF APPEALS OF TENNESSEE AT JACKSON NOVEMBER 18, 2010 Session RAYNARD HILL, SR. v. SOUTHWEST TENNESSEE COMMUNITY COLLEGE Direct Appeal from the Tennessee Claims Commission No. T20090563-1 Nancy
More informationGOVERNMENT PROSECUTIONS AND QUI TAM ACTIONS
GOVERNMENT PROSECUTIONS AND QUI TAM ACTIONS DISTRICT OF COLUMBIA OFFICIAL CODE DIVISION I. GOVERNMENT OF DISTRICT. TITLE 2. GOVERNMENT ADMINISTRATION. CHAPTER 3B. OTHER PROCUREMENT MATTERS. SUBCHAPTER
More informationIN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA SECOND APPELLATE DISTRICT DIVISION FIVE B254585
Filed 2/26/15 Vega v. Goradia CA2/5 NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified
More informationIN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA PLAINTIFF S BRIEF IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA RICHMOND DIVISION MICHAEL GLENN WHITE, et. al. Plaintiffs v. VIRGINIA BOARD OF EDUCATION; et. al., Defendants. Case No. 3:00CV386
More informationRepresenting Whistleblowers Nationwide
Minnesota False Claims Act Minnesota Stat. 15C.01 to 15C.16) 15C.01 DEFINITIONS Subdivision 1. Scope. --For purposes of this chapter, the terms in this section have the meanings given them. Subd. 2. Claim.
More informationNO. COA12-1221 NORTH CAROLINA COURT OF APPEALS. Filed: 19 March 2013
NO. COA12-1221 NORTH CAROLINA COURT OF APPEALS Filed: 19 March 2013 PAUL E. WALTERS, Plaintiff v. Nash County No. 12 CVS 622 ROY A. COOPER, III, IN HIS OFFICIAL CAPACITY AS ATTORNEY GENERAL FOR THE STATE
More informationILLINOIS WHISTLEBLOWER REWARD AND PROTECTION ACT
. ILLINOIS WHISTLEBLOWER REWARD AND PROTECTION ACT 175/1. Short title 1. This Act may be cited as the Whistleblower Reward and Protection Act. 175/2. Definitions 2. Definitions. As used in this Act: (a)
More informationIN THE IOWA DISTRICT COURT FOR WOODBURY COUNTY. WRITTEN PLEA OF GUILTY AND WAIVER OF RIGHTS (OWI First Offense)
IN THE IOWA DISTRICT COURT FOR WOODBURY COUNTY THE STATE OF IOWA, Plaintiff, vs. Defendant. CRIMINAL NO. WRITTEN PLEA OF GUILTY AND WAIVER OF RIGHTS (OWI First Offense) COMES NOW the above-named Defendant
More informationNEW YORK CITY FALSE CLAIMS ACT Administrative Code 7-801 through 7-810 *
NEW YORK CITY FALSE CLAIMS ACT Administrative Code 7-801 through 7-810 * 7-801. Short title. This chapter shall be known as the "New York city false claims act." 7-802. Definitions. For purposes of this
More informationUnited States Court of Appeals for the Federal Circuit
NOTE: This disposition is nonprecedential. United States Court of Appeals for the Federal Circuit YVONNE MURPHY HICKMAN, Plaintiff-Appellant v. UNITED STATES, Defendant-Appellee 2015-5134 Appeal from the
More informationGUIDELINES FOR ATTORNEYS TAXATION OF COURT COSTS IN THE SOUTHERN DISTRICT OF OHIO
GUIDELINES FOR ATTORNEYS TAXATION OF COURT COSTS IN THE SOUTHERN DISTRICT OF OHIO The purpose of these guidelines is to explain the standard and customary practices of the Clerk s Office of the United
More information